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Paytm denies report of FEMA case against company
One 97 Communications Limited, the company that operates the fintech company Paytm today issued a clarification to...
ED arrests three J-K residents in terror financing case
The Enforcement Directorate (ED) has arrested three persons belonging to Jammu and Kashmir in a money laundering...
ED issues sixth summons to Delhi CM Arvind Kejriwal
The Enforcement Directorate (ED) has issued a sixth summons to Delhi Chief Minister Arvind Kejriwal in a money...
ED arrests three individuals in connection with terror financing
According to ED, their arrests are linked to a money laundering case involving terror financing activities, where...
Illegal mining case: ED raids over dozen locations in Rajasthan
The Directorate of Enforcement (ED) on Wednesday conducted raids over a dozen locations in Rajasthan in connection...
Money Laundering case: ED conducts searches at several locations
The Directorate of Enforcement (ED) has conducted searches on February 10, 2024, under the provisions of the...
Mumbai: ED conducts raids on builder Lalit Tekchandani
The Enforcement Directorate (ED) conducted searches at 22 locations in Mumbai and Navi Mumbai on February 7 in...
ED issues fresh summons to Farooq Abdullah
The Directorate of Enforcement (ED) on Monday issued fresh summons to National Conference (NC) chief Farooq...
Housing 'scam': ED raids builder's properties
The Directorate of Enforcement (ED) on Monday said it seized cash and froze bank balances and fixed deposits of a...
Chat between Hemant Soren, Binod Singh has surfaced: ED
The Enforcement Directorate (ED) informed the court on Monday that during their investigation, a chat surfaced...
SC adjourns hearing ED's plea seeking transfer of investigation
The Supreme Court adjourned the hearing on an Enforcement Directorate's plea seeking the transfer of investigation...
Special PMLA court extends ED custody of Hemant Soren for 3 days
The Special PMLA (The Prevention of Money Laundering Act) Court on Monday extended the Enforcement Directorate (ED)...
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